{"entity":{"id":"ddac2abe-e270-59af-bc87-8f79121b8e66","name":"ACME FLOORING AND PAVING LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-08222689","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"beneficial owner","share":87.5,"source":"CH PSC","party":{"id":"1289ff5d-bf06-49ce-a1fa-9a68aa6e04e4","name":"Mr John Gregory Whelan","type":"Person","kind":"person","identifier":"psc:CCPD2vNjsrATQyqihAF2JwwrrNo"}}],"holdings":[{"role":"beneficial owner","share":100,"source":"OpenOwnership","subsidiary":{"id":"220d1935-deea-55f7-b2a5-97d297c4b697","name":"APEX HOUSE FROME LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-09819913"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"220d1935-deea-55f7-b2a5-97d297c4b697","name":"APEX HOUSE FROME LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-09819913"}},{"role":"beneficial owner","share":87.5,"source":"CH PSC","subsidiary":{"id":"dcef077b-9d0e-5150-8066-aef6f627af5c","name":"WESTWOOD 16 LIMITED","type":"Company","kind":"company","identifier":"oo:GB-COH-09259312"}}],"ubo_chain":[{"depth":1,"from":"1289ff5d-bf06-49ce-a1fa-9a68aa6e04e4","fromName":"Mr John Gregory Whelan","to":"ddac2abe-e270-59af-bc87-8f79121b8e66","toName":"ACME FLOORING AND PAVING LIMITED","role":"beneficial owner","share":87.5,"source":"CH PSC"}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/08222689"},{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/08222689"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}